DOSSIERS / DINH DUY LE
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Sole trader dossier

DINH DUY LE

FRANCE · SOLE TRADER · INCORPORATED 2004-11-10
KYBE ID: FR-479971400 · 479971400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINH DUY LE
fr_inpi
479971400
fr_inpi
dissolved
fr_inpi
2004-11-10
fr_inpi
2008-05-22
fr_inpi
8 BD MARCEAU, 13210 SAINT-REMY-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 W ALPILLESactiveALAIN COCUSSEdissolvedAMJ GROUPE IMMOBILIERactiveAQUASTELLEdissolvedARC EN CIEL SYSTEMESactiveBARBEROUSSE POSEdissolvedBERGAMdissolvedBI'EAU PURactiveCABINET BRUNET ASSURANCESdissolvedCAITRIONA SADLER PLATTSdissolvedCALYSUDdissolvedCARIBOU CONSEILdissolvedCFDdissolvedCHANSAMONE PHASAYdissolvedCHOU FENG TANGdissolvedCOMPAGNIE RENOVATION PROVENCALEdissolvedCOMPO SECRETARIAT SERVICESdissolvedDCO ENVIRONNEMENTdissolvedDE CONSTRUCTION DE ST REMYdissolvedDT2Bdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off